The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, Joseph
    Chartered Engineer born in October 1980
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Jonathan Philip
    Chartered Structural Engineer born in September 1975
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Timothy Peters
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Walker, Thomas Lloyd
    Structural Engineer born in December 1980
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Walker, Thomas Lloyd
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Jonathan Philip Shaw
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peters, Timothy Michael
    Engineer born in January 1964
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Obst, Matthew Darren
    Engineer born in July 1971
    Individual
    Officer
    2005-11-25 ~ 2015-01-01
    OF - Director → CIF 0
    Obst, Matthew Darren
    Engineer
    Individual
    Officer
    2006-05-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Mrs Helen Louise Peters
    Born in November 1961
    Individual
    Person with significant control
    2018-03-31 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Jones, David Huw
    Civil Engineer born in March 1961
    Individual (13 offsprings)
    Officer
    2005-10-07 ~ 2006-03-01
    OF - Director → CIF 0
    Jones, David Huw
    Born in March 1961
    Individual (13 offsprings)
    2010-11-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Beaugeard, Emma
    M D
    Individual
    Officer
    2005-10-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE DESIGN UK LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
29,587 GBP2023-12-31
132,406 GBP2022-12-31
Debtors
754,796 GBP2023-12-31
636,852 GBP2022-12-31
Cash at bank and in hand
674,119 GBP2023-12-31
282,676 GBP2022-12-31
Current Assets
1,428,915 GBP2023-12-31
919,528 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-716,238 GBP2023-12-31
-562,846 GBP2022-12-31
Net Current Assets/Liabilities
712,677 GBP2023-12-31
356,682 GBP2022-12-31
Total Assets Less Current Liabilities
742,264 GBP2023-12-31
489,088 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,115 GBP2023-12-31
-123,616 GBP2022-12-31
Net Assets/Liabilities
710,972 GBP2023-12-31
356,952 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
710,872 GBP2023-12-31
356,852 GBP2022-12-31
Equity
710,972 GBP2023-12-31
356,952 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,786 GBP2023-12-31
95,754 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
106,372 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
102,786 GBP2023-12-31
202,126 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,620 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-106,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-109,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,199 GBP2023-12-31
66,174 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
3,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,199 GBP2023-12-31
69,720 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,185 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,160 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
29,587 GBP2023-12-31
29,580 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
102,826 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
690,137 GBP2023-12-31
574,941 GBP2022-12-31
Other Debtors
Amounts falling due within one year
64,659 GBP2023-12-31
61,911 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
754,796 GBP2023-12-31
636,852 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,911 GBP2023-12-31
9,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,022 GBP2023-12-31
96,769 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
8,523 GBP2022-12-31
Corporation Tax Payable
Current
293,232 GBP2023-12-31
169,359 GBP2022-12-31
Other Taxation & Social Security Payable
Current
283,826 GBP2023-12-31
219,587 GBP2022-12-31
Other Creditors
Current
72,247 GBP2023-12-31
58,942 GBP2022-12-31
Creditors
Current
716,238 GBP2023-12-31
562,846 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,115 GBP2023-12-31
34,034 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
89,582 GBP2022-12-31
Creditors
Non-current
24,115 GBP2023-12-31
123,616 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,981 GBP2023-12-31
41,573 GBP2022-12-31
Related profiles found in government register
  • ALLIANCE DESIGN UK LTD
    Info
    Registered number 05586079
    C/o Williamson & Croft York House, 20 York Street, Manchester M2 3BB
    Private Limited Company incorporated on 2005-10-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ALLIANCE DESIGN UK LTD
    S
    Registered number 05586079
    C/o Williamson & Croft, York House, 20 York Street, Manchester, England, M2 3BB
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Williamson & Croft York House, 20 York Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    294,898 GBP2024-03-31
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.